Kolb R. Banking institution as a subject of crime prevention

The paper formulates a number of doctrinal provisions, conclusions and recommendations that have important theoretical and practical significance. In particular, for the first time: at the theoretical level the current state (2014–2020) of committing criminal offenses in the banking system of Ukraine, as well as the negative trends in this regard, and developed scientifically sound ways to neutralize, block, elimination, etc. in the context of the implementation of banking institutions as subjects of preventive direction of regulatory tasks and principles of such activities. In addition, the author's concept of «banking institution as a subject of prevention of criminal offenses» and other concepts related to this issue are formulated. Also, the need to increase the level of internal (interbank) and external (between law enforcement agencies) interaction of banking institutions, as well as qualitative changes in this regard the coordinating role of the National Bank of Ukraine by making scientifically sound changes and additions to current banking legislation; It is established that banking institutions should be classified as partially specialized subjects of criminal offense prevention, ie, along with the implementation of their statutory powers arising from their socio-legal nature, these entities are objectively forced to engage in preventive activities, as This directly affects the effectiveness and efficiency of the banking system as a whole.